KYBE — See who's really behind any company

Company dossier

CHERLOC

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807950878 · 807950878 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHERLOC

fr_insee

Registration807950878

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-11-24

fr_insee

Registered address6 RUE LIEUTENANT ANDRE GERARD, 69450 SAINT-CYR-AU-MONT-D'OR

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

12 total

2G PARTNERdissolved CONSULTING AGENTactive Joy Emilie HENNINOTactive LE CLUB 12dissolved LES GAUTHIERSdissolved MAHAULT ELOIdissolved MG2 BARBUSSEdissolved [ND]active SAS JAVOUREZactive SCI EMERAUDEdissolved SPFPL DR ROMAIN JAVOUREZactive

Connections

2 links

Shared operator — likely the same administrator

LES GAUTHIERSShared officer / director · 3 share this SCI EMERAUDEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SYLVIE DE MOURGUES	Dirigeant	—	France registry
NICOLAS GAUTHIER	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100